DOSSIERS / PRF TRANS LIMITED
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Company dossier

PRF TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162224 · HE162224 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PRF TRANS LIMITED
DRCIP data.gov.cy
HE162224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Αγ. Νικολάου, 26,, Floor 1, Flat 1,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NETWORK COUNSELLING SERVICES, SOCIAL STUDIES & PSYCHOLOGICAL SUPPORT ''PSY - COUNSELLORS'' LIMITEDShared officer / director · 6 share thisGE.KOPS MEAT LIMITEDShared officer / director · 6 share thisC. KOSTIS TRANS LTDShared officer / director · 6 share thisK.M. CRETA EXPORT - IMPORT LTDShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΔΑΜdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100